# Melrace Limited

## Details

- **Company number:** [04487082](https://find-and-update.company-information.service.gov.uk/company/04487082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2002
- **Registered office:** UNIT A, HALESFIELD 10, TELFORD, SHROPSHIRE, TF7 4QP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mageeka Services Limited](/group/36646) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Tony | director | 18 Jul 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Lewis Webster | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Feb 2019 |
| Mr Tony Greenfield | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jun 2022 |
| Mr Kevin Allison | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jun 2022 |
| Mageeka Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,072 | £64 | 1 |
| 31 Dec 2024 | £3,165 | £55 | 1 |
| 31 Dec 2023 | £3,379 | £269 | 1 |
| 31 Dec 2022 | £3,619 | £109 | 2 |
| 31 Dec 2021 | £3,859 | £249 | 2 |
| 31 Dec 2020 | £4,057 | £87 | 2 |
| 31 Dec 2019 | £6,851 | £2,881 | 2 |
| 31 Dec 2018 | £6,851 | £2,881 | - |
| 31 Dec 2017 | - | £3,002 | - |
| 31 Dec 2016 | - | £6,095 | - |
| 31 Dec 2015 | £74,538 | £68 | - |
| 31 Dec 2014 | £74,601 | £131 | - |
| 31 Dec 2013 | £74,662 | £192 | - |
| 31 Dec 2012 | £74,723 | £253 | - |
| 31 Dec 2011 | £74,779 | £309 | - |
| 31 Dec 2010 | £74,875 | £405 | - |



## Owned by

Melrace Limited → [Mageeka Services Limited](/company/08429207)



## Controls

- [Component Developments Limited](/company/04080841) (04080841)
- [Webster-Wilkinson Limited](/company/00892102) (00892102)